NEWELL TRUSTEES LIMITED
LEEDS HAMSARD 3055 LIMITED

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Company number 06009868
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for David Arthur Ruderman on 26 January 2017; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of NEWELL TRUSTEES LIMITED are www.newelltrustees.co.uk, and www.newell-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Newell Trustees Limited is a Private Limited Company. The company registration number is 06009868. Newell Trustees Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Newell Trustees Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETRIAL LIMITED is a Secretary of the company. BROOKS, Sharen is a Director of the company. GOVER, Stephen John is a Director of the company. HYAM, Richard Charles is a Director of the company. LEWIS, Edward Graham is a Director of the company. RIEKIE, Maxwell Francis is a Director of the company. RUDERMAN, David Arthur is a Director of the company. WATSON, David Ian is a Director of the company. STEVE SOUTHERN TRUSTEES LIMITED is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary TRUSTEE CORPORATION LIMITED has been resigned. Director GRIMLEY, David has been resigned. Director STEER, Kevin has been resigned. Director STONE, Edward James has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director TRUSTEE CORPORATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETRIAL LIMITED
Appointed Date: 01 April 2009
Director
BROOKS, Sharen
Appointed Date: 02 December 2014
55 years old
Director
GOVER, Stephen John
Appointed Date: 26 January 2007
70 years old
Director
HYAM, Richard Charles
Appointed Date: 30 March 2015
62 years old
Director
LEWIS, Edward Graham
Appointed Date: 26 January 2007
84 years old
Director
RIEKIE, Maxwell Francis
Appointed Date: 26 January 2007
68 years old
Director
RUDERMAN, David Arthur
Appointed Date: 26 January 2007
74 years old
Director
WATSON, David Ian
Appointed Date: 26 January 2007
78 years old
Director
STEVE SOUTHERN TRUSTEES LIMITED
Appointed Date: 01 September 2012

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 27 November 2006
Secretary
TRUSTEE CORPORATION LIMITED
Resigned: 01 April 2009
Appointed Date: 26 January 2007
Director
GRIMLEY, David
Resigned: 11 May 2007
Appointed Date: 26 January 2007
76 years old
Director
STEER, Kevin
Resigned: 30 March 2015
Appointed Date: 01 May 2007
60 years old
Director
STONE, Edward James
Resigned: 02 December 2014
Appointed Date: 26 June 2012
62 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 27 November 2006
Director
TRUSTEE CORPORATION LIMITED
Resigned: 01 September 2012
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Stephen John Gover
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
David Arthur Ruderman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEWELL TRUSTEES LIMITED Events

26 Jan 2017
Director's details changed for David Arthur Ruderman on 26 January 2017
25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 30 November 2015
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
03 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 37 more events
18 Feb 2007
New director appointed
18 Feb 2007
New director appointed
18 Feb 2007
New director appointed
04 Jan 2007
Company name changed hamsard 3055 LIMITED\certificate issued on 04/01/07
27 Nov 2006
Incorporation

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